logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Joyce, Michael Peter Houghton
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2018-03-31
    OF - Director → CIF 0
    Joyce, Michael Peter Houghton
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Trippick, George Paul
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, John Robert
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard-evans, Quintyn Alaric
    Chartered Surveyor born in June 1961
    Individual (6 offsprings)
    Officer
    2001-09-30 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Quintyn Alaric Howard-evans
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Hector, Timothy Alan
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Nicholas Paul Sainter
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Sainter Oliver
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Millard, David John
    Chartered Surveyor born in June 1942
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Jenkin, Oliver
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Adam
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pole, Hannah Julia
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Stuart Alan
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Colyer, Andrew Gordon
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Colyer
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Eden, Christopher John
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Tremaine, Dudley Lanxon
    Chartered Surveyor born in August 1939
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Director → CIF 0
    Tremaine, Dudley Lanxon
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 15
    Smith, Jake Kurtis
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Phelps, Rosanna Jane
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Bell, David Hawker
    Chartered Surveyor born in February 1954
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Hemmett, Martin David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 19
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1995-05-23 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 20
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    1995-05-23 ~ 1995-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPER AND TANNER 1908 LIMITED

Period: 2022-01-31 ~ now
Company number: 03060324 OC328470
Registered names
COOPER AND TANNER 1908 LIMITED - now OC328470
QUAYSHELFCO 505 LIMITED - 1995-08-10 03060330... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1,212,680 GBP2025-03-31
1,360,951 GBP2024-03-31
Property, Plant & Equipment
118,332 GBP2025-03-31
37,670 GBP2024-03-31
Fixed Assets - Investments
29,314 GBP2025-03-31
26,989 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
340,000 GBP2024-03-31
Debtors
Current
525,839 GBP2025-03-31
484,368 GBP2024-03-31
Cash at bank and in hand
572,847 GBP2025-03-31
1,142 GBP2024-03-31
Creditors
Non-current
-872,081 GBP2025-03-31
-927,740 GBP2024-03-31
Net Assets/Liabilities
447,105 GBP2025-03-31
158,697 GBP2024-03-31
Equity
Called up share capital
3,485 GBP2025-03-31
3,485 GBP2024-03-31
Share premium
49,600 GBP2025-03-31
49,600 GBP2024-03-31
Capital redemption reserve
59,261 GBP2025-03-31
31,523 GBP2024-03-31
Retained earnings (accumulated losses)
334,759 GBP2025-03-31
74,089 GBP2024-03-31
Equity
447,105 GBP2025-03-31
158,697 GBP2024-03-31
Average Number of Employees
1152024-04-01 ~ 2025-03-31
1132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,858,776 GBP2025-03-31
1,858,776 GBP2024-03-31
Other
28,200 GBP2025-03-31
14,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,886,976 GBP2025-03-31
1,872,776 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
662,781 GBP2025-03-31
506,225 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
674,296 GBP2025-03-31
511,825 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
156,556 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
162,471 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,195,995 GBP2025-03-31
1,352,551 GBP2024-03-31
Other
16,685 GBP2025-03-31
8,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,061 GBP2025-03-31
29,788 GBP2024-03-31
Plant and equipment
14,247 GBP2025-03-31
14,247 GBP2024-03-31
Furniture and fittings
48,368 GBP2025-03-31
38,646 GBP2024-03-31
Computers
119,821 GBP2025-03-31
44,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
231,497 GBP2025-03-31
127,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,331 GBP2025-03-31
12,127 GBP2024-03-31
Plant and equipment
14,247 GBP2025-03-31
12,766 GBP2024-03-31
Furniture and fittings
35,801 GBP2025-03-31
31,754 GBP2024-03-31
Computers
42,786 GBP2025-03-31
33,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,165 GBP2025-03-31
89,711 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,204 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,481 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,047 GBP2024-04-01 ~ 2025-03-31
Computers
9,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,454 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
29,314 GBP2025-03-31
26,989 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
451,288 GBP2025-03-31
405,485 GBP2024-03-31
Other Debtors
Current
74,551 GBP2025-03-31
78,883 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
77,426 GBP2024-03-31
Trade Creditors/Trade Payables
Current
137,911 GBP2025-03-31
134,569 GBP2024-03-31
Other Creditors
Current
407,901 GBP2025-03-31
391,112 GBP2024-03-31
Non-current
872,081 GBP2025-03-31
927,740 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450,849 GBP2025-03-31
667,322 GBP2024-03-31

Related profiles found in government register
  • COOPER AND TANNER 1908 LIMITED
    Info
    COOPER AND TANNER LETTINGS LIMITED - 2022-01-31
    COOPER AND TANNER 1908 LIMITED - 2022-01-31
    COOPER & TANNER LIMITED - 2022-01-31
    QUAYSHELFCO 505 LIMITED - 2022-01-31
    Registered number 03060324
    The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset BA11 2QB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • COOPER AND TANNER 1908 LIMITED
    S
    Registered number 03060324
    The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset, United Kingdom, BA11 2QB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEOFFREY SMITH ESTATE AGENTS LIMITED
    07364328
    The Agricultural Centre Frome Market, Standerwick, Frome, Somerset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JILL MEADOWS (LETTINGS) LTD
    03712468
    The Agricultural Centre Frome Market, Standerwick, Frome, Somerset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.